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Federal Exclusions › Individual › Kifah Moulhim
Listed in Public SAM.gov Data Individual

Kifah Moulhim — SAM.gov Exclusion Record

Kowloon, Hong Kong, China

Public SAM.gov exclusion record

Kifah Moulhim has 4 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Dec 22, 2020 and termination dates listed as indefinite.

Listed
Status
Individual
Record Type
Kowloon, Hong Kong, China
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
4 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Kifah Moulhim appears with 4 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Kowloon, Hong Kong, China. The source data also lists the party under the name Kifah MOULHEM) | (also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA.

At a Glance

Name
Kifah Moulhim
Record Type
Individual
Source Classification
Individual
Location
Kowloon, Hong Kong, China
Country
China
Unique Entity ID (SAM)
TPFWHZ9DV5Y9
Status
Listed in the public SAM.gov exclusions dataset
4 Related SAM Exclusion Records
Show SAM Numbers
  • 4e86de65-89c6-49fc-8716-bfcf2585f455
  • 419aa409-5d5d-4983-8228-ce3890ccce2f
  • 9639e333-46fe-442b-ac21-3db90d338b4c
  • 83a59227-a662-4c8e-a2cf-cdc605a9387c
Also Appears Under
Kifah MOULHEM) | (also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Apr 16, 2025 Indefinite 4e86de65…85f455
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 2, 2021 Indefinite 419aa409…ccce2f
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 22, 2020 Indefinite 9639e333…338b4c
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Dec 22, 2020 Indefinite 83a59227…a9387c
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Dec 22, 2020 — OFAC actions active
  • Dec 2, 2021 — OFAC action active
  • Apr 16, 2025 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 31, 2024 – Apr 29, 2025
Cross Reference
(also OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA)
(also Kifah MOULHEM)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›